True Copy of Resolution(s) Passed and Adopted at the Annual General Meeting
Announcement attachment.
True Copy of Resolution(s) Passed and Adopted at the Annual General Meeting - 21/04/2026
Filed with PSX ·
On 6ix: 6ix.com/news/true-copy-of-resolutions-passed-and-adopted-at-the-annual-general-meeting-21042026
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Earlier from Tri-Pack Films
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- Corporate Briefing Session 2025 - Presentation - 20/04/2026
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- Board Meeting and Announcement of Closed Period - 09/04/2026
Later from Tri-Pack Films
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- Transmission of Quarterly Report for the Period Ended 31 March 2026 - 30/04/2026
- Notice to Shareholders in Pursuance of Section 244 of the Companies Act, 2017 (Pre-Publication) - 15/07/2026
- Notice to Shareholders in Pursuance of Section 244 of the Companies Act, 2017 (Post-Publication) - 16/07/2026
- Board Meeting In Progress - 18/08/2026
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